KYC & AML Check
Maximize conversions by simplifying and speeding up the experience of a first-time user on your platform.
The Problem
- Cumbersome onboarding flow
- Low conversions
- Large onboarding team needed
- High cost
The Solution
- Capture and process all relevant information from your customer’s bank account automatically
- Validate customer identity
- Verify finances to ensure customers are trustworthy and credible
- All achieved through a simple integration
How Do We Enable KYC & AML
Data Capture
Automatically capture and extract all relevant information (such as name, phone number, address) from your customers’ bank accounts.
Name Verification
Our matching engine ensures the name provided by a customer matches their account to protect against fraud and money laundering.
Proof of Address
Capture and standardize customer addresses from their bank account to make it easier to verify.
See Spire In Action
Explore what it’s like to connect with Spire as an end-customer and see the data you can extract using the LinkSDK and Data APIs.